3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA00605179
above account to: Receiving BIC: Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account H: Beneficiary Name: Arteurinl Briest Poulain F Tajan Reference: Lot 139 Invoice H AC00086422 EFTA00605179 EFTA00605180
EFTA01361845
aldson Vieira Cobh Cabinet Exportan SPRL Bank Fee Mesa Ship Antiques M Philippe Vanrdenwenhowe PRL Valdson Vieira Cofín Admin.& Wiest Poulain F Tajan Tajan SA Pine Nordique France Valdson Vieira Cowin Amount Balance 204,951.08 204,951.08 -2.251.59 202,899.49 -12,738.00 189.961.49 -6,8
EFTA01366235
t to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Briest Poulain F Tajan Reference: 2711 A2247 142889 Lot 139 Invoice # AC0O086422 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057759 CONFIDENTIAL SDNY_GM